Who owns LONDON WALL OFFICE LIMITED?

In the current sources, LONDON WALL OFFICE LIMITED is connected to NEW GEM HOLDINGS LIMITED, NEW GEM HOLDINGS LIMITED, GLOBALGEM HOTELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON WALL OFFICE LIMITED's risk level?

WhiteIntel flags LONDON WALL OFFICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON WALL OFFICE LIMITED appear across sources?

LONDON WALL OFFICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LONDON WALL OFFICE LIMITED

Name: LONDON WALL OFFICE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON WALL OFFICE LIMITED, Company, GB

LONDON WALL OFFICE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13767565). UBO chain traced 25 hops, 3 owners, 1 holding, 4 officers. Cited to 2…

OO GB-COH-13767565Inc. 26 Nov 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-11-26
Legal form: ltd
Activity: 68209
Registered office: Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LONDON WALL OFFICE LIMITED
- NEW GEM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- GLOBALGEM HOTELS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LONDON WALL OFFICE LIMITED
- GEM 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LONDON WALL OFFICE LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13767565
Status: active
Type: ltd
Incorporated: 2021-11-26
Registered office: Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
SIC: 68209

/04

People & control

7 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Globalgem Hotels Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-04-02 · CH · PSC register
Also holds roles at 12 other companies
- GLOBALGRANGE 2 LIMITEDbeneficial owner
- GLOBALGRANGE 1 LIMITEDbeneficial owner
- NEW GEM HOLDINGS LIMITEDbeneficial owner
●
MATHARU, Harpal Singh
- director · British · appointed 2021-11-26 · Companies House
●
MATHARU, Jay Singh
- director · British · appointed 2021-11-26 · Companies House
●
MATHARU, Raj Singh
- director · British · appointed 2021-11-26 · Companies House
●
MATHARU, Rajeshpal Singh
- director · British · appointed 2021-11-26 · Companies House
●
GEM 1 LIMITED
Also holds roles at 4 other companies
- GEM LANGHAM COURT LIMITEDbeneficial owner
- GEM STRATHMORE LIMITEDbeneficial owner
- GLOBALGEM HOTELS LIMITEDbeneficial owner
■
New Gem Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-04-02 · CH · PSC register
Also holds roles at 14 other companies
- SHERBOURNE BOURNE COURT LIMITEDbeneficial owner
- HARKMORE LIMITEDbeneficial owner
- Mr Harpal Singh Matharubeneficial owner

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LONDON WALL OFFICE LIMITED?: In the current sources, LONDON WALL OFFICE LIMITED is connected to NEW GEM HOLDINGS LIMITED, NEW GEM HOLDINGS LIMITED, GLOBALGEM HOTELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON WALL OFFICE LIMITED's risk level?: WhiteIntel flags LONDON WALL OFFICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON WALL OFFICE LIMITED appear across sources?: LONDON WALL OFFICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON WALL OFFICE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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